CAMERON CUNNINGHAM LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
CAMERON CUNNINGHAM LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CAMERON CUNNINGHAM LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CAMERON CUNNINGHAM LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CAMERON CUNNINGHAM LIMITED - SEVENOAKS
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/06/2022 | 30/03/2024 |
Registered Office
1ST FLOOR
SEVENOAKS
KENT
TN13 1YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CC SECRETARIES LIMITED (until 16/05/2014)
CC SECRETARIES LIMITED (until 16/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN IAN WILSON | Dec 1972 | British | Director | 2023-03-31 | CURRENT |
| ADAM ROBERT WARDLE | May 1970 | Australian | Director | 2023-03-31 | CURRENT |
| MRS BHAVIKA NESBITT | Sep 1979 | British | Director | 2019-05-23 | CURRENT |
| MR DECLAN THOMAS CUNNINGHAM | Apr 1954 | British | Director | 2005-06-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-14 UNTIL 2005-06-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-14 UNTIL 2005-06-14 | RESIGNED | ||
| MARGARET ELIZABETH CUNNINGHAM | British | Secretary | 2005-06-14 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Partners Limited | 2023-03-31 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Margaret Elizabeth Cunningham | 2016-04-06 - 2023-03-31 | 5/1955 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Declan Thomas Cunningham | 2016-04-06 - 2023-03-31 | 4/1954 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Declan Thomas Cunningham | 2016-04-06 - 2016-04-06 | 4/1954 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Margaret Elizabeth Cunningham | 2016-04-06 - 2016-04-06 | 5/1955 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |